Introduction
Watch Company
H
HELLENS INVESTMENTS (WASHINGTON) LLP
HELLENS INVESTMENTS (WASHINGTON) LLP is an active company incorporated on 27 March 2008 with the registered office located in Billingham. HELLENS INVESTMENTS (WASHINGTON) LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC335951
LLP Company
Age
17 Years
Incorporated 27 March 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Reading Room Cottage The Avenue Wynyard Billingham, TS22 5SH,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CORDWELL-SMITH, Gavin David
ActiveThe Avenue, BillinghamTS22 5SH
Born March 1976
Llp designated member
Appointed 27 Mar 2008
CORDWELL-SMITH, Gavin David
The Avenue, BillinghamTS22 5SH
Born March 1976
Llp designated member
27 Mar 2008
Active
CORDWELL-SMITH, Kate
ActiveThe Avenue, BillinghamTS22 5SH
Born December 1976
Llp designated member
Appointed 27 Mar 2008
CORDWELL-SMITH, Kate
The Avenue, BillinghamTS22 5SH
Born December 1976
Llp designated member
27 Mar 2008
Active
CORDWELL-SMITH TRUST 2011, Malcolm David
ActiveThe Avenue, BillinghamTS22 5SH
Born May 2011
Llp designated member
Appointed 10 May 2011
CORDWELL-SMITH TRUST 2011, Malcolm David
The Avenue, BillinghamTS22 5SH
Born May 2011
Llp designated member
10 May 2011
Active
TRUST, The Cordwell-Smith
ActiveThe Avenue, BillinghamTS22 5SH
Born March 2016
Llp designated member
Appointed 31 Mar 2016
TRUST, The Cordwell-Smith
The Avenue, BillinghamTS22 5SH
Born March 2016
Llp designated member
31 Mar 2016
Active
CORDWELL-SMITH TRUST 2011, Linda Mary
Resigned10 Teal Farm Way, WashingtonNE38 8BG
Born May 2011
Llp designated member
Appointed 10 May 2011
Resigned 31 Mar 2016
CORDWELL-SMITH TRUST 2011, Linda Mary
10 Teal Farm Way, WashingtonNE38 8BG
Born May 2011
Llp designated member
10 May 2011
Resigned 31 Mar 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gavin David Cordwell-Smith
ActiveThe Avenue, BillinghamTS22 5SH
Born March 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Gavin David Cordwell-Smith
The Avenue, BillinghamTS22 5SH
Born March 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mrs Kate Cordwell-Smith
ActiveThe Avenue, BillinghamTS22 5SH
Born December 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Kate Cordwell-Smith
The Avenue, BillinghamTS22 5SH
Born December 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
74
Description
Type
Date Filed
Document
14 June 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 June 2024
30 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 August 2023
30 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 August 2023
18 February 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 February 2019
6 December 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 December 2018
6 December 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 December 2018
30 November 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 November 2018
26 March 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 March 2018
18 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 September 2017
18 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 September 2017
18 September 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 September 2017
18 September 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 September 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 May 2016
21 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 December 2015
18 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 December 2015
6 November 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 November 2014
6 November 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 November 2014
24 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
24 December 2013
24 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
24 December 2013
24 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
24 December 2013
22 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
22 November 2013
3 April 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2011